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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bowater, John Ferguson
    Director born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Brennan, Peter Bernard
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Mackenzie, Graham Andrew
    Solicitor born in May 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2008-08-21
    OF - Director → CIF 0
  • 5
    Greene, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Barbery, Emma
    Accountant born in August 1982
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2015-03-31
    OF - Director → CIF 0
    Barbery, Emma
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Moores, Gareth
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2015-08-05
    OF - Director → CIF 0
    Moores, Gareth
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 9
    Seddon, Claire Louise
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 10
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Waldron, Nigel Paul
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LYTAG HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LYTAG HOLDINGS LIMITED
    Info
    Registered number 06624259
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-19 and dissolved on 2023-02-28 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • LYTAG HOLDINGS LIMITED
    S
    Registered number 06624259
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STILL BEYOND LIMITED - 2007-01-08
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-13
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.